We are live on ! Find out more
MBIN icon

Merchants Bancorp
MBIN

74 hedge funds and large institutions have $123M invested in Merchants Bancorp in 2019 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 36 increasing their positions, 19 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

89% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 19

21% more capital invested

Capital invested by funds: $102M → $123M (+$20.9M)

0.36% more ownership

Funds ownership: 32.13% → 32.49% (+0.36%)

0% more funds holding

Funds holding: 74 → 74 (0)

0% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 9

Holders
74
Holders Change
–
Holders Change %
0%
% of All Funds
1.46%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
36
Reduced
19
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$3.5M
2
BFC
Banc Funds Company
Illinois
+$2.69M
3
Baird Financial Group
Baird Financial Group
Wisconsin
+$1.68M
4
BCM
BHZ Capital Management
California
+$1.34M
5
Bank of New York Mellon
Bank of New York Mellon
New York
+$1.11M

Top Sellers

Rank Fund Capital Flow
1
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$7.19M
2
Janus Henderson Group
Janus Henderson Group
United Kingdom
-$5M
3
Goldman Sachs
Goldman Sachs
New York
-$816K
4
AllianceBernstein
AllianceBernstein
Tennessee
-$579K
5
HSBC Holdings
HSBC Holdings
United Kingdom
-$450K
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
1
BlackRock
New York
$18.8M +$449K +38,463 +3%
Ameriprise
2
Ameriprise
Minnesota
$15.1M +$773K +66,211 +6%
Vanguard Group
3
Vanguard Group
Pennsylvania
$14.2M +$929K +79,623 +8%
BFC
4
Banc Funds Company
Illinois
$8.24M +$2.69M +230,752 +58%
BCM
5
Basswood Capital Management
New York
$8.06M +$3.5M +299,939 +96%
State Street
6
State Street
Massachusetts
$4.34M +$35K +3,003 +0.9%
Baird Financial Group
7
Baird Financial Group
Wisconsin
$4.21M +$1.68M +143,624 +81%
Hotchkis & Wiley Capital Management
8
Hotchkis & Wiley Capital Management
California
$4M +$608K +52,080 +21%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$3.42M +$133K +11,374 +5%
Boston Partners
10
Boston Partners
Massachusetts
$3.02M +$25.1K +2,149 +0.9%
Bank of New York Mellon
11
Bank of New York Mellon
New York
$2.9M +$1.11M +94,953 +76%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$2.89M +$975K +83,608 +61%
BCM
13
BHZ Capital Management
California
$2.74M +$1.34M +114,540 +122%
Renaissance Technologies
14
Renaissance Technologies
New York
$2.53M +$652K +55,875 +41%
Northern Trust
15
Northern Trust
Illinois
$2.27M +$34.7K +2,976 +2%
BCM
16
Bridgeway Capital Management
Texas
$2.1M – – –
Charles Schwab
17
Charles Schwab
California
$1.62M -$21.3K -1,825 -1%
N
18
Nuveen
North Carolina
$1.45M +$37.8K +3,239 +3%
Jacobs Levy Equity Management
19
Jacobs Levy Equity Management
New Jersey
$1.35M +$286K +24,518 +31%
MSL
20
Mackay Shields LLC
New York
$1.26M +$702K +60,150 +168%
VFA
21
Valeo Financial Advisors
Indiana
$1.09M -$39.7K -3,400 -4%
Marshall Wace
22
Marshall Wace
United Kingdom
$904K -$357K -30,618 -31%
Wells Fargo
23
Wells Fargo
California
$898K +$219K +18,783 +38%
Commonwealth Equity Services
24
Commonwealth Equity Services
Massachusetts
$846K +$4.81K +412 +0.6%
Morgan Stanley
25
Morgan Stanley
New York
$829K +$96.1K +8,234 +15%
1
2 3 4

MBIN Hedge Fund Activity: Q4 2019 in Review

74 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q4 2019, worth a combined $123M — up 21% from $102M a quarter earlier.

Fund positioning in MBIN was balanced in Q4 2019: 9 funds opened new positions, 9 closed out, 36 added to existing stakes and 19 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $3.5M. The largest seller was Emerald Mutual Fund Advisers Trust, exiting entirely with an estimated $7.19M sold.

  • 74 institutional investors held Merchants Bancorp (MBIN) as of Q4 2019, unchanged from Q3 2019.
  • Funds reported $123M of Merchants Bancorp stock for Q4 2019, up 21% quarter-over-quarter.
  • 9 funds opened new Merchants Bancorp positions in Q4 2019 and 9 closed out, a net change of 0 holders.
  • The largest Merchants Bancorp buyer in Q4 2019 was Basswood Capital Management, an estimated $3.5M added.
  • The largest Merchants Bancorp seller in Q4 2019 was Emerald Mutual Fund Advisers Trust, an estimated $7.19M sold.

Based on aggregated 13F filings for Q4 2019.